| Date | Description |
|---|
| 2025-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/25, NO UPDATES |
| 2024-12-18 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/24, NO UPDATES |
| 2024-04-07 |
delete address THE COTTAGE 2 CASTLEFIELD ROAD REIGATE ENGLAND RH2 0SH |
| 2024-04-07 |
insert address 10 BROKES ROAD REIGATE ENGLAND RH2 9LJ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update reg_address_care_of CHARLES & COMPANY ACCOUNTANCY LTD => null |
| 2024-04-07 |
update registered_address |
| 2024-03-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2023 FROM
C/O CHARLES & COMPANY ACCOUNTANCY LTD
THE COTTAGE 2 CASTLEFIELD ROAD
REIGATE
RH2 0SH
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-02-08 |
delete address FIRST FLOOR 16 MASSETTS ROAD HORLEY SURREY RH6 7DE |
| 2017-02-08 |
insert address THE COTTAGE 2 CASTLEFIELD ROAD REIGATE ENGLAND RH2 0SH |
| 2017-02-08 |
update reg_address_care_of null => CHARLES & COMPANY ACCOUNTANCY LTD |
| 2017-02-08 |
update registered_address |
| 2017-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2017 FROM
FIRST FLOOR 16 MASSETTS ROAD
HORLEY
SURREY
RH6 7DE |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-06-07 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-05-03 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-25 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-06-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-05-15 |
update statutory_documents 01/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-26 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-20 |
update statutory_documents 01/03/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-04 |
update statutory_documents 01/03/12 FULL LIST |
| 2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRANDA DOW |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIRANDA DOW |
| 2011-03-08 |
update statutory_documents 01/03/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-29 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR JAMES DAVID CRAFT |
| 2010-03-26 |
update statutory_documents 01/03/10 FULL LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA JOY DOW / 26/03/2010 |
| 2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-25 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-06 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-25 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-10 |
update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-06 |
update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-03-09 |
update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/99 FROM:
POUND FARM
POUND FARM LANE
ASH
HAMPSHIRE GU12 6EG |
| 1999-04-09 |
update statutory_documents RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 1999-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-19 |
update statutory_documents RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-19 |
update statutory_documents RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 1997-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-12 |
update statutory_documents RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 1996-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-08 |
update statutory_documents RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 1995-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-18 |
update statutory_documents RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 1994-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-04-26 |
update statutory_documents RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 1993-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-18 |
update statutory_documents RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 1991-08-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-08-30 |
update statutory_documents ALTER MEM AND ARTS 23/08/91 |
| 1991-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-28 |
update statutory_documents COMPANY NAME CHANGED
DERIVEFIRST LIMITED
CERTIFICATE ISSUED ON 29/05/91 |
| 1991-04-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/91 FROM:
2 BACHES ST
LONDON N1 6UB |
| 1991-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |